“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
Migration to Europe is easier if you’re rich, according to a report released Wednesday by Transparency International and...
The European Union and Albania signed an agreement last Friday to strengthen judicial coordination in the fight against...
Bulgarian authorities say that murdered journalist Viktoria Marinova, 30, was raped and beaten before her body was found in...
Over a third of Ukrainians are being asked for bribes annually, and their government is losing up to US$880 million each...
The European Parliament has no obligation to tell the public what its 751 members do with their tens of millions of Euros...
Finnish authorities detained this weekend three money laundering and tax fraud suspects and raided the premises of a Finnish...
A new investigation published Monday by Atlatszo, an OCCRP partner organization in Hungary, has found links between members...
In an effort to combat a practice called “fish laundering,” the European Union and Sweden pledged US$52 million in the...
Two OCCRP journalists were detained by armed Bulgarian police for more than seven hours on Thursday night after they...
Influential Russian citizens including politicians and executives of state-owned companies received residence permits in...
EU authorities warned of serious weaknesses in the bloc’s money laundering controls after serious scandals fuelled concerns...